SQ INVESTMENT LIMITED
Registration number HE295803 · Cyprus
SQ INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-10-24
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ILHAM ISAYEV director
- LIUBOV MARTIN director
- BIZSERVE SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
Screen SQ INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SQ INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.